Amazon (AMZN): Venezuela Exposure Check
Independent audit of Amazon's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
OFAC Venezuela SDN matches
SEC filings disclosing Venezuela items
Federal Register & news corpus mentions
Caracas Research indexes US Federal Register notices, the Asamblea Nacional record, and the analyzed news corpus we republish daily. The following entries name Amazon alongside Venezuelan context:
Caracas Research analyst note
Amazon does not ship to Venezuela directly and has no Venezuelan operations. AWS services are subject to US export-control review for Venezuelan customers.
US trade-restriction screening (BIS / Commerce)
OFAC sanctions are one of four major US restricted-party registers a counterparty needs to be screened against. The Department of Commerce’s Bureau of Industry and Security (BIS) maintains three more — the Entity List, the Denied Persons List, and the Unverified List — under the Export Administration Regulations (15 CFR Part 744). All four are consolidated by the International Trade Administration into the single Consolidated Screening List. The links below deep-search each register for Amazon; a US-domiciled public company will not normally appear, but the official lookup is the only authoritative way to confirm.
- BIS Consolidated Screening List (search this name) → — US Department of Commerce — International Trade Administration
- BIS Entity List (full official list, 15 CFR 744 Supp. 4) → — US Department of Commerce — Bureau of Industry and Security
- BIS Denied Persons List (active denial orders) → — US Department of Commerce — Bureau of Industry and Security
- BIS Unverified List (parties pending end-use verification) → — US Department of Commerce — Bureau of Industry and Security
- OFAC Sanctions Search (re-verify SDN status) → — US Treasury — Office of Foreign Assets Control
Frequently asked questions
Is Amazon (AMZN) sanctioned by OFAC?
Is Amazon (AMZN) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
Does Amazon have Venezuela revenue exposure?
Has Amazon disclosed Venezuela in its SEC filings?
Useful tools
- Look up another public company's Venezuela exposure
- SEC EDGAR Venezuela / PDVSA / impairment search — pre-canned full-text search across S&P 500 10-K and 20-F filings
- OFAC Venezuela sanctions checker — fuzzy SDN search by name or ID
- OFAC Venezuela general licenses lookup
- Browse all active OFAC Venezuela SDN designations
- Plain-English explainer: OFAC Venezuela sanctions
Other Consumer Discretionary S&P 500 companies
Ford Motor
Curated historical Venezuela exposure on file. Review the full dossier for the underlying evidence.
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Curated historical Venezuela exposure on file. Review the full dossier for the underlying evidence.
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No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier